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IN RE COLOMBIAN COFFEE CO., INC.

Bankruptcy No. 83-0904-BKC-TCB, Adv. No. 86-0305-BKC-TCB-A.

62 B.R. 542 (1986)

In re COLOMBIAN COFFEE CO., INC., Debtor. Lawrence R. METSCH, as Trustee for the Estate of Colombian Coffee Co., Inc., Plaintiff, v. ARAB BANKING CORPORATION and Paul C. Nordberg, As Creditor Trustee for the Estate of Chase & Sanborn Corporation, f/k/a General Coffee Corp., Defendants.

United States Bankruptcy Court, S.D. Florida.

June 27, 1986.

Attorney(s) appearing for the Case

Lydia A. Fernandez, Hauser & Metsch, P.A., Miami, Fla., for plaintiff.

Ronald G. Neiwirth, Sherman & Fischman, Miami, Fla., for defendant Nordberg.

Alan G. Greer, Floyd, Pearson, Richman, Greer, Weil, Zack & Brumbaugh, P.A., Miami, Fla., for defendant Arab Banking.

MEMORANDUM DECISION

THOMAS C. BRITTON, Chief Judge.

The trustee for Colombian Coffee Company (CCC) seeks avoidance under 11 U.S.C. § 548(a)(2) — constructive fraud — of six transfers made in 1982 and 1983 which total over $4.6 million. He asks recovery from Arab Banking Corporation (ABC) under § 550(a)(1). Each transfer is the subject of a separate count.

The defendant Nordberg, trustee of a related bankruptcy estate, was...

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